LIMITED LIABILITY PARTNERSHIP «BORD CAPITAL»
Wholesale of a wide range of goods without any specification
BIN 180440021913No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BORD CAPITAL» |
Name in Kazakh | «BORD CAPITAL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BORD CAPITAL" |
Previous names | ТОО "DIAL COMPANY", ТОО "BORD CAPITAL" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Abish Kekilbaiuli, House 264 |
Registration date | 16.04.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.04.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts11
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Abish Kekilbaiuli, House 264
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «BORD CAPITAL» — BIN 180440021913
Last registry change: 16.04.2018
LIMITED LIABILITY PARTNERSHIP «BORD CAPITAL» was registered on 16.04.2018.
LIMITED LIABILITY PARTNERSHIP «BORD CAPITAL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BORD CAPITAL» (BIN 180440021913) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Abish Kekilbaiuli, House 264, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BORD CAPITAL»
The head of LIMITED LIABILITY PARTNERSHIP «BORD CAPITAL» is Tlegenov Almaz Ushakpaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «BORD CAPITAL» in official registries of the Republic of Kazakhstan
Also on record: 4 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BORD CAPITAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BORD CAPITAL» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.